1
10 Brindley Place, Birmingham, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Ownership of shares – 75% or more → OE
2
10 Brindley Place, Birmingham, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 40 - Right to appoint or remove directors → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Ownership of shares – 75% or more → OE
3
10 Brindley Place, Birmingham, EnglandActive Corporate (5 parents, 7 offsprings)
Person with significant control
2016-06-01 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
4
SHADYBROOK LIMITED - 1997-02-13
Diamond House, Birmingham Airport, Birmingham, West MidlandsActive Corporate (21 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
BIRMINGHAM CHILDREN'S TRUST LIMITED - 2018-10-24
1 Avenue Road, Aston, Birmingham, EnglandActive Corporate (16 parents)
Equity (Company account)
1 GBP2018-03-31
Person with significant control
2017-05-09 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
6
BIRMINGHAM CURZON REGENERATION LIMITED - 2014-06-23
The Council House C/o Legal Services, 1 Victoria Square, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
7
Council House, Victoria Square, Birmingham, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-02-29
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
8
The Council House C/o Legal Services, 1 Victoria Square, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 12 - Has significant influence or control → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
9
BIRMINGHAM MUSEUMS LIMITED - 2012-07-12
Birmingham Museum And Art Gallery, Chamberlain Square, BirminghamActive Corporate (9 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 24 - Has significant influence or control → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
10
BUGLECOLT LIMITED - 1986-02-17
Church Court, Stourbridge Road, Halesowen, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
41 GBP2020-09-30
Person with significant control
2021-03-30 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
11
Unit 7 Nobel Way, The Hub, Birmingham, United KingdomActive Corporate (8 parents)
Equity (Company account)
128,242 GBP2024-09-30
Person with significant control
2016-06-04 ~ nowCIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
12
FAIR BY DESIGN (GP) LIMITED - 2017-05-24
The Council House, Victoria Square, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-04-27 ~ dissolvedCIF 45 - Ownership of shares – 75% or more → OE
13
The Council House, Victoria Square, Birmingham, West MidlandsActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-69,924 GBP2024-04-01 ~ 2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 38 - Ownership of shares – 75% or more → OE
14
BIRMINGHAM BRAND CARE LIMITED - 2016-02-23
The Council House C/o Legal Services, 1 Victoria Square, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
15
3 Bear Hill, Alvechurch, Birmingham, Worcestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
273,893 GBP2024-01-31
Person with significant control
2016-10-18 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
16
10 Woodcock Street, Birmingham, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Person with significant control
2016-04-06 ~ dissolvedCIF 41 - Right to appoint or remove directors → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Ownership of shares – 75% or more → OE
17
INNOVATION BIRMINGHAM LIMITED - 2018-05-03
BIRMINGHAM TECHNOLOGY LIMITED - 2013-05-02
10 Woodcock Street, Birmingham, United KingdomDissolved Corporate (1 parent)
Person with significant control
2016-04-06 ~ dissolvedCIF 33 - Has significant influence or control as a member of a firm → OE
18
The Council House C/o Legal Services, 1 Victoria Square, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
1,503,303 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OE
19
10 Woodcock Street Aston, BirminghamDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-01-31
Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
20
OBILISK SUPPLIER FINANCE (UK) LIMITED - 2013-12-06
1580 Parkway, Solent Business Park, Whiteley Fareham, HampshireDissolved Corporate (9 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 30 - Has significant influence or control → OE
21
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowCIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
22
1 Victoria Square, Birmingham, EnglandActive Corporate (3 parents)
Person with significant control
2023-12-05 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
23
8th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-12-05 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
24
The Council House C/o Legal Services, Victoria Square, Birmingham, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2017-06-26 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
25
1st Floor Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2017-06-26 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
26
The Council House C/o Legal Services, Victoria Square, Birmingham, United KingdomActive Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OE
27
Timber Wharf, 16-22 Worsley Street, Manchester, United KingdomActive Corporate (7 parents)
Person with significant control
2018-07-06 ~ nowCIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
29
TODHUNTER1 LIMITED - 1997-04-28
NATIONAL EXHIBITION CENTRE (DEVELOPMENTS) LIMITED - 1997-05-13
The Council House C/o Legal Services, 1 Victoria Square, Birmingham, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
30
THE DISCOVERY CENTRE - 2001-06-05
Birmingham Museum And Art Gallery, Chamberlain Square, BirminghamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 23 - Has significant influence or control over the trustees of a trust → OE
CIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE